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SHIRE CARE HOLDINGS LIMITED

Company number 02403351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 1992 363a Return made up to 12/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/91; no change of members
08 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
14 Mar 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
07 Mar 1991 CERTNM Company name changed bounty response publications lim ited\certificate issued on 08/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bounty response publications lim ited\certificate issued on 08/03/91
05 Dec 1990 395 Particulars of mortgage/charge
17 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 88(2)R Ad 18/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/02/89--------- £ si 98@1=98 £ ic 2/100
12 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1989 287 Registered office changed on 23/11/89 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 23/11/89 from: 120 east road london N1 6AA
23 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1989 CERTNM Company name changed erisley LIMITED\certificate issued on 18/10/89
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Request DocumentCompany name changed erisley LIMITED\certificate issued on 18/10/89
21 Aug 1989 287 Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ
12 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation